重大议题
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To attain a sustainable development of the Company, Nuvoton Technology assessed the global sustainability trend and collected the sustainability topics of stakeholders’ concern, with reference to the GRI Standards and the Accountability Principles of AA1000, and identified the material topics in line with the principles of Inclusivity, Materiality, Responsiveness, and Impact. Also, pursuant to the Universal Standards (2021) GRI 3, all the operations and business relationships of the Company were assessed as well to determine the actual and potential impacts of the Company to the economy, environment, and people (human rights included) as the reference for the sustainable development strategies planning of Nuvoton Technology. As the highest governance body of the Company, the Board of Directors (the Board) exercises its responsibilities in accordance with the laws and regulations and the corporate bylaws, including appointment and supervision of the corporate management, oversight of the corporate operational performances, prevention of interest conflicts, exercise of duties in line with the resolutions adopted by the Shareholders’ Meeting. In addition to the meetings convened quarterly and from time to time to stay abreast with the reports from the management and the financial performance, the Board of Directors at the Company also demands managers to present analyses and reviews for major discrepancies. Hence, it may update the business plan and the annual budget in a timely manner and strengthen the communication between the management and the Board. It is committed to elevation of information transparency into the corporate business. Meanwhile, the economic, environmental, and social issues in relation to corporate governance are delegated for management on different levels or directly delegated to relevant units when necessary, which are to be reported to the Chairman or the Board of Directors from time to time subject to the materiality of issues. The dedicated investor relationship unit responds to the calls or letters from investors or shareholders from time to time as well as reports the contents of aggregated records to the Board regularly each year. |
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